Global
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Board of Directors
Tan Sri Dato’ Seri Mohd Bakke Salleh
Chairman
Non-Independent
Non-Executive Director/
Chairman
YM Tan Sri Tengku Muhammad Taufik Tengku Kamadjaja Aziz
President &
Group Chief Executive Officer
Executive Director
Datuk Johan Mahmood @ Johan Mahmood Merican
Chairman of Audit Committee
Member of Risk Committee
Non-Independent
Non-Executive Director
YB Dato Haji Ibrahim Haji Baki
Chairman of Risk Committee
Non-Independent
Non-Executive Director
Datuk K Y Mustafa
Member of Audit Committee
Member of Nomination & Remuneration Committee
Non-Independent
Non-Executive Director
Tan Sri Zaharah Ibrahim
Member of Audit Committee
Member of Nomination &
Remuneration Committee
Independent
Non-Executive Director
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Executive Director
Intan Shafinas (Tuty) Hussain
Company Secretary
Nur Ashikin Khalid
Company SecretaryExecutive Leadership Team
YM Tan Sri Tengku Muhammad Taufik Tengku Kamadjaja Aziz
President &
Group Chief Executive Officer
Adnan Zainal Abidin
Chief Operating Officer &
Executive Vice President &
CEO Gas Business
Liza Mustapha
Executive Vice President &
Group Chief Financial Officer
Datuk Adif Zulkifli
Executive Vice President &
CEO Upstream
Datuk Sazali Hamzah
Executive Vice President &
CEO Downstream
Mazuin Ismail
Senior Vice President
Corporate Strategy
Razman Hashim
Senior Vice President
Group Legal &
Group General Counsel
Datuk Bacho Pilong
Senior Vice President
Project Delivery & Technology
Farehana Hanapiah
Senior Vice President
Group Human Resource Management
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